Ann: BUYBACK: TME: Notice of acqusition and cancellation of Restricted Shares

• Release Date: 24/11/14 14:32
• Summary: BUYBACK: TME: Notice of acqusition and cancellation of Restricted Shares
• Price Sensitive: No
• Download Document  1.34KB

					TME
24/11/2014 14:32
BUYBACK

REL: 1432 HRS Trade Me Group Limited

BUYBACK: TME: Notice of acqusition and cancellation of Restricted Shares

NZSX/NZDX
NOTICE PURSUANT TO LISTING RULE 7.12.1

(a) Class of Security and ISIN: Restricted Shares
ISIN:
(b) Number issued/acquired: 82,954
(c) Issue/Acquisition price: NZ$3.971 for shares issued 1 October 2012
NZ$4.5115 for shares issued 1 October 2013
(d) Payment in Cash: yes
(e) Amount paid up: Fully paid
(f) Percentage total of class of securities: 0.020904%
(g) Reason for issue/acquisition: 82,954 restricted shares originally issued
to TMG Trustee Limited as trustee for 8 senior employees under the company's
Executive LTI Share Scheme, which will not meet the requirements to become
unrestricted as the employees have left the company's employment.  The shares
have been bought back under the Scheme Rules, and cancelled.
(h) Specific authority for issue/acquisition: Board resolution, s. 71
Companies Act 1993.
(i) Any terms or details of the issue/acquisition: none
(j) Total number of securities on issue after issue/acquisition: 396,830,595
ordinary shares
(k) Companies Act 1993 registered company - shares to be held as Treasury
Stock: No
(l) Date of issue/acquisition: Bought back and cancelled 20 November 2014

Sarah Hard
Company Secretary
End CA:00258013 For:TME    Type:BUYBACK    Time:2014-11-24 14:32:16